AES FINANCIAL SERVICES LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ
Company number 06063185
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNIT 24 ELYSIUM GATE, 126-128 NEW KINGS ROAD, LONDON, GREATER LONDON, SW6 4LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Samuel Andrew Instone on 1 January 2017; Director's details changed for Mr Robert James Mcleod on 5 January 2017. The most likely internet sites of AES FINANCIAL SERVICES LTD are www.aesfinancialservices.co.uk, and www.aes-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Aes Financial Services Ltd is a Private Limited Company. The company registration number is 06063185. Aes Financial Services Ltd has been working since 23 January 2007. The present status of the company is Active. The registered address of Aes Financial Services Ltd is Unit 24 Elysium Gate 126 128 New Kings Road London Greater London Sw6 4lz. . MILLER, Philippa Claire is a Secretary of the company. INSTONE, Samuel Andrew is a Director of the company. MCLEOD, Robert James is a Director of the company. RITCHIE, Stuart Duncan is a Director of the company. VINEY, John Richard Charles Patrick is a Director of the company. Secretary VINEY, John Richard Charles Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MILLER, Philippa Claire
Appointed Date: 10 March 2008
Director
INSTONE, Samuel Andrew
Appointed Date: 23 January 2007
48 years old
Director
MCLEOD, Robert James
Appointed Date: 10 April 2013
64 years old
Director
RITCHIE, Stuart Duncan
Appointed Date: 12 June 2016
43 years old
Director
VINEY, John Richard Charles Patrick
Appointed Date: 10 March 2008
45 years old

Resigned Directors

Secretary
VINEY, John Richard Charles Patrick
Resigned: 10 March 2008
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Samuel Andrew Instone
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AES FINANCIAL SERVICES LTD Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
26 Jan 2017
Director's details changed for Mr Samuel Andrew Instone on 1 January 2017
26 Jan 2017
Director's details changed for Mr Robert James Mcleod on 5 January 2017
29 Sep 2016
Group of companies' accounts made up to 30 April 2016
16 Jun 2016
Appointment of Mr Stuart Duncan Ritchie as a director on 12 June 2016
...
... and 43 more events
19 Mar 2008
Director appointed john richard charles patrick viney
19 Mar 2008
Secretary appointed philippa claire miller
14 Feb 2008
Return made up to 23/01/08; full list of members
31 Jan 2008
Particulars of mortgage/charge
23 Jan 2007
Incorporation

AES FINANCIAL SERVICES LTD Charges

13 January 2011
Rent deposit deed
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: All interest credited in the interest bearing deposit…
31 July 2009
Rent deposit deed
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: All interest credited to the interest bearing deposit…
28 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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